1
ANGEL PROPERTY (HULLER) LIMITED
05068878 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
2004-03-10 ~ now
IIF 28 - Director → ME
2
ANGEL PROPERTY (JAM FACTORY) LIMITED
05032182 20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2004-02-02 ~ dissolved
IIF 31 - Director → ME
3
ANGEL PROPERTY (LEWES) LIMITED
- now 04711698ANGEL PROPERTY (MILES ROAD) LIMITED
- 2003-08-04
04711698 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-03-26 ~ dissolved
IIF 34 - Director → ME
4
ANGEL PROPERTY (MEADOW LANE) LIMITED
04985240 32 North Street, Lewes, E Sussex
Dissolved Corporate (8 parents)
Officer
2003-12-04 ~ dissolved
IIF 30 - Director → ME
5
ANGEL PROPERTY TRADING SERVICES LIMITED
03447145 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
1998-09-30 ~ now
IIF 32 - Director → ME
6
124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-30 ~ 2024-06-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2012-08-20 ~ 2024-06-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BANKSIDE PROPERTY DEVELOPMENT LTD
08156921 The Granary, Hermitage Court, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 14 - Director → ME
9
BANKSIDE PROPERTY INVESTMENT LTD
08161228 The Granary, Hermitage Court, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 15 - Director → ME
10
DESIGN AND CONSTRUCTION MANAGEMENT (LONDON) LTD
09663056 18 Fentiman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 6 - Director → ME
11
DIAMOND CONSTRUCTION AND RENEWABLES LTD
- now NI612225GREEN DIAMOND ENERGY LTD
- 2014-12-12
NI612225 10 Main Street, Castledawson, Magherafelt
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-12-11 ~ 2016-11-10
IIF 7 - Director → ME
12
10 Main Street, Castledawson, Magherafelt, County Londonderry
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ 2017-08-14
IIF 16 - Director → ME
13
124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-08-08 ~ 2025-07-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
15
LANTERN HOUSE MANAGEMENT LIMITED
03688443 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
1998-12-24 ~ 2003-03-01
IIF 24 - Director → ME
16
32 North Street, Lewes, East Sussex
Liquidation Corporate (5 parents)
Officer
2007-05-10 ~ now
IIF 33 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2017-03-28 ~ 2025-07-29
IIF 13 - Director → ME
19
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED
03724703 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
1999-03-02 ~ 2010-07-30
IIF 26 - Director → ME
20
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
Regina House, Finchley Road, London, England
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
Regina House 124 Finchley Road, London
Active Corporate (5 parents)
Officer
2017-07-26 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-07-26 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
23
TERRACOTTA PROPERTIES (MALLING BROOKS) LIMITED
05147699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-06-08 ~ dissolved
IIF 29 - Director → ME
24
TERRACOTTA PROPERTIES (RIVERSIDE) LIMITED
- now 05064018ANGEL PROPERTY (CROCUS STREET) LIMITED
- 2004-04-20
05064018 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-04 ~ dissolved
IIF 27 - Director → ME
25
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-10-28 ~ dissolved
IIF 25 - Director → ME
26
Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2015-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 21 - Ownership of shares – 75% or more → OE
27
WHEAT WHARF MANAGEMENT COMPANY LIMITED
03742413 46 New Broad Street C/o Strangford Management, 46 New Broad Street, London, England
Active Corporate (18 parents)
Officer
1999-03-29 ~ 2006-10-05
IIF 35 - Director → ME